• Management
• Board of Directors
• Strategic Advisory Board
• Corporate Governance

Corporate Governance

The Board of Directors has established Corporate Governance Guidelines to assist the Board and its committees in the exercise of their responsibilities. This document and the committee charters can be accessed below:

Corporate Governance Guidelines Charter (in PDF)

Audit Committee's Charter (in PDF)

Remuneration Committee's Charter (in PDF)

Corporate Governance & Nominating Committee's Charter (in PDF)

Safety, Heath & Environmental Committee's Charter (in PDF)

The Board of Directors has also established the following policies:

Environmental Policy (in PDF)

Safety and Health Policy (in PDF)

Conflicts of Interests Policy (in PDF)

Corporate Disclosure Policy (in PDF)

Business Conduct & Ethics Policy (in PDF)

Whistleblower Policy (in PDF)   (en francais)

Anti-Bribery & Anti-Corruption Policy (in PDF)   (en francais)

Majority Voting Policy (in PDF)

 

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